SPARK'S OF ABERDEEN LIMITED

Overview

Company Name	SPARK'S OF ABERDEEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC021828
Jurisdiction	Scotland
Date of Creation	Aug 28, 1941
Date of Cessation	Mar 09, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SPARK'S OF ABERDEEN LIMITED?

(9305) /

Where is SPARK'S OF ABERDEEN LIMITED located?

Registered Office Address	16 Carden Place AB10 1FX Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for SPARK'S OF ABERDEEN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for SPARK'S OF ABERDEEN LIMITED?

Filings

Date

Description

Document

Type

Mar 09, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 09, 2010

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Feb 26, 2009

legacy

2 pages

419a(Scot)

Jan 08, 2009

legacy

1 pages

287

Jan 08, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 19, 2008	LRESSP

Oct 13, 2008

Full accounts made up to Dec 31, 2007

16 pages

Aug 22, 2008

legacy

7 pages

363s

May 30, 2008

legacy

4 pages

363a

Mar 17, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Jan 17, 2008

legacy

1 pages

169

Jan 17, 2008

legacy

1 pages

169

Dec 21, 2007

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 10, 2007

legacy

7 pages

363s

Apr 16, 2007

Accounts for a medium company made up to Dec 31, 2006

15 pages

Oct 20, 2006

Accounts for a medium company made up to Dec 31, 2005

14 pages

Aug 30, 2006

legacy

2 pages

288b

Apr 24, 2006

legacy

8 pages

363s

Apr 24, 2006

legacy

pages

363(353)

Jun 07, 2005

legacy

2 pages

288a

Jun 01, 2005

Accounts for a medium company made up to Dec 31, 2004

15 pages

May 10, 2005

legacy

8 pages

363s

Sep 06, 2004

Accounts for a medium company made up to Dec 31, 2003

17 pages

Apr 20, 2004

legacy

8 pages

363s

Jun 30, 2003

Accounts for a medium company made up to Dec 31, 2002

14 pages

May 09, 2003

legacy

8 pages

363s

View All Filings

Who are the officers of SPARK'S OF ABERDEEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KIRK, Alexander Clark Bon Accord, D1/21 Vila Sol Morsadinhos, Alio Do Semino 8125 Vilamoura Algarve Portugal	Mar 31, 2000		Secretary	Bon Accord, D1/21 Vila Sol Morsadinhos, Alio Do Semino 8125 Vilamoura Algarve Portugal		British		Company Director	70026980002
KIRK, Alexander Clark Bon Accord, D1/21 Vila Sol Morsadinhos, Alio Do Semino 8125 Vilamoura Algarve Portugal			Director	Bon Accord, D1/21 Vila Sol Morsadinhos, Alio Do Semino 8125 Vilamoura Algarve Portugal	Portugal	British	1943-11	Company Director	70026980002
KIRK, Janet Bon Accord D1/21 Vila Sol Vilamoura Algarvie 8125 Portugal	May 26, 2005		Director	Bon Accord D1/21 Vila Sol Vilamoura Algarvie 8125 Portugal	Portugal	British	1940-1	Director	105593260001
SMITH, Ian Lewis Cruachan 2 Westerton Place Cults AB1 9NS Aberdeen Aberdeenshire		Mar 31, 2000	Secretary	Cruachan 2 Westerton Place Cults AB1 9NS Aberdeen Aberdeenshire		British			520180001
ARGO, Charles Cameron Glenshiel 5 Rorandle AB51 7JL Monymusk Aberdeenshire		Mar 29, 1996	Director	Glenshiel 5 Rorandle AB51 7JL Monymusk Aberdeenshire		British	1949-10	Service Director	34456450001
CRAIG, George 35 Clashrodney Road Cove AB1 4UA Aberdeen	Mar 24, 1995	Aug 02, 2006	Director	35 Clashrodney Road Cove AB1 4UA Aberdeen		British	1948-11	Director	34456610002
KIRK, Helen Keay Elendale 1 Beechwood Avenue AB41 9BE Ellon Aberdeenshire		Dec 31, 2001	Director	Elendale 1 Beechwood Avenue AB41 9BE Ellon Aberdeenshire		British	1941-11	Company Director	520200001
SMITH, Ian Lewis Cruachan 2 Westerton Place Cults AB1 9NS Aberdeen Aberdeenshire		Mar 31, 2000	Director	Cruachan 2 Westerton Place Cults AB1 9NS Aberdeen Aberdeenshire		British	1912-10	Chairman	520180001
THOMSON, Eric 16 Morgan Road AB2 5JY Aberdeen Aberdeenshire		Mar 31, 2000	Director	16 Morgan Road AB2 5JY Aberdeen Aberdeenshire		British	1927-3	Company Director	520190001

View Detailed Information on Officers and People with Significant Control

Does SPARK'S OF ABERDEEN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 30, 1977 Delivered On Jun 03, 1977	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 03, 1977Registration of a charge Feb 26, 2009Statement of satisfaction of a charge in full or part (419a)
Bond & disposition in security	Created On Nov 15, 1966 Delivered On Nov 16, 1966	Outstanding	Amount secured £5,000
	Short particulars Piece of ground of 1 acre on north west side of greenbank road, aberdeen and buildings thereon.
	Persons Entitled Industrial and Commercial Finance Corporation Limited
	Transactions Nov 16, 1966Registration of a charge

View Detailed Information on Charges

Does SPARK'S OF ABERDEEN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 09, 2011	Dissolved on
Dec 19, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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